SDA: 2025 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 19/06/2025
- Meeting venue: SIMCO Song Da building, Van Phuc new urban sub-area, Van Phuc ward, Ha Dong district, Hanoi city, Vietnam
- Meeting agenda:
+ Report on 2024 business results, 2025 plan
+ Reports by the Board of Directors, Supervisory Board
+ 2024 audited financial statements
+ Other issues within the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
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45,792|6,359
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0
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4,031
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849
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37
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12,116,647
